Goodwell Holdings Limited was launched on 09 Apr 1998 and issued an NZ business identifier of 9429037867775. The registered LTD company has been supervised by 4 directors: Bruce Elliott Hargood - an active director whose contract started on 01 Dec 1998,
Bruce Elliot Hargood - an active director whose contract started on 01 Dec 1998,
Keith Elliott Saywell - an active director whose contract started on 01 Dec 1998,
Vaughan Gene Loader - an inactive director whose contract started on 09 Apr 1998 and was terminated on 18 Jul 2002.
As stated in BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 296 Queen Street, Masterton, 5810 (types include: registered, physical).
Up until 30 Mar 2022, Goodwell Holdings Limited had been using 296 Queen Street, Masterton as their registered address.
BizDb identified past names used by this company: from 09 Apr 1998 to 23 Sep 2021 they were named Loader Construction Engineering Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hargood, Bruce Elliott (an individual) located at Solway, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Saywell, Bernadette Maria - located at Rd 1, Greytown.
The third share allotment (300 shares, 30%) belongs to 1 entity, namely:
Saywell, Keith Elliott, located at Rd 1, Greytown (an individual).
Previous addresses
Address: 296 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 20 May 2013 to 30 Mar 2022
Address: 296 Queen Street, Masterton New Zealand
Registered address used from 13 Apr 2000 to 20 May 2013
Address: 296 Queen Street, Masterton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 296 Queen Street, Masterton New Zealand
Physical address used from 14 Apr 1998 to 20 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hargood, Bruce Elliott |
Solway Masterton 5810 New Zealand |
27 May 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Saywell, Bernadette Maria |
Rd 1 Greytown 5794 New Zealand |
09 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Saywell, Keith Elliott |
Rd 1 Greytown 5794 New Zealand |
09 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hargood, Bruce Elliot |
Masterton |
09 Apr 1998 - 27 May 2022 |
| Individual | Hargood, Lynette Patricia |
Masterton New Zealand |
09 Apr 1998 - 27 May 2022 |
Bruce Elliott Hargood - Director
Appointment date: 01 Dec 1998
Address: Solway, Masterton, 5810 New Zealand
Address used since 30 Apr 2010
Bruce Elliot Hargood - Director
Appointment date: 01 Dec 1998
Address: Solway, Masterton, 5810 New Zealand
Address used since 30 Apr 2010
Keith Elliott Saywell - Director
Appointment date: 01 Dec 1998
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 23 Sep 2021
Address: Greytown, 5794 New Zealand
Address used since 01 Aug 2015
Vaughan Gene Loader - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 18 Jul 2002
Address: Masterton,
Address used since 09 Apr 1998
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